DOSSIERS / WEST LANE LANGUAGE CENTER LIMITED
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Company dossier

WEST LANE LANGUAGE CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-27
KYBE ID: HE42104 · HE42104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
WEST LANE LANGUAGE CENTER LIMITED
DRCIP data.gov.cy
HE42104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-27
DRCIP data.gov.cy
Δελφών, 18,, BLOCK B, Floor 5, Flat 501,, 'Αγιος Αντρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΤΟ ΑΡΚΑΤΕΝΟ ΕΛΕΝΗ Μ. ΝΕΟΚΛΕΟΥΣShared officer / director · 10 share thisP. KOUKOUTSIKAS INSURANCE AGENCIES AND CONSULTANTS LIMITEDShared officer / director · 10 share thisNEO EXPERT SOLUTIONS LIMITEDShared officer / director · 10 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 10 share thisGARDENIA COURTShared officer / director · 10 share thisLISANA SUPERMARKET LIMITEDShared officer / director · 10 share thisKPMG PEAT MARWICKShared officer / director · 10 share thisPHYSIOSTATUS LTDShared officer / director · 10 share thisTHE BEAUTIQUE BY ELENI NEOCLEOUSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100